French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUBOIS 1961-01-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347449 481579092 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Belat 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347450 481579092 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Béthune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Belat 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1372003 350537965 @Company
@Persons
@UBO
@INPI
DUBOIS BOYER Raphaëlle Marie-Sophie
DoB: 1961-02-06
PoB: 75110 PARIS (10ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine d'Epagnac 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1589847 381475920 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-PETROFF Marie-Pierre
DoB: 1961-10-01
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard PASTEUR 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
2358084 524137627 @Company
@Persons
@UBO
@INPI
DELAGE COEUR Marie-Hélène
DoB: 1961-10-12
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Émile Dubois 75014 Paris France
2849591 424614816 @Company
@Persons
@UBO
@INPI
DUBOIS JEAN FREDERIC
DoB: 1961-10-01
PoB: AMIENS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 route de Paucourt la Chapelle St Sepulcre Ferrieres 45210 FERRIERES EN GATINAIS France
4153770 488297813 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1961-10-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Tiphoines 91240 Saint-Michel-sur-Orge FRANCE
4319970 817646482 @Company
@Persons
@UBO
@INPI
DUBOIS LACHAMBRE Caroline Marguerite Odette
DoB: 1961-11-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de l'Eglise 2160 Guyencourt France
4627432 381114537 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Adrien
DoB: 1961-06-10
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23240 LIZIERES FRANCE
5731163 501444137 @Company
@Persons
@UBO
@INPI
DUBOIS CHEVE Aline
DoB: 1961-08-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Maisons Rouges 72550 Chaufour Notre Dame FRANCE
6253989 799568498 @Company
@Persons
@UBO
@INPI
DUBOIS Alain Alexandre
DoB: 1961-03-10
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard Jules Guesde 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
6894217 529561896 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Frédéric Joseph
DoB: 1961-08-22
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Joncquilles 51140 Muizon FRANCE
6894218 529561896 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Frédéric Joseph
DoB: 1961-08-22
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Joncquilles 51140 Muizon FRANCE
6894221 529561896 @Company
@Persons
@UBO
@INPI
DUBOIS ELECTRICITE
DoB: 424484822
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Joncquilles 51140 Muizon FRANCE
6924063 95750063 @Company
@Persons
@UBO
@INPI
BADRE DUBOIS Marie-Chantal Jeanne Yvette
DoB: 1961-01-22
PoB: 51230 51 Epernay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Gaston Burtin 51200 Epernay FRANCE
6925028 424484822 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Frédéric Joseph
DoB: 1961-08-22
PoB: 57463 57 Metz
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Jonquilles 51140 Muizon FRANCE
10321407 533036604 @Company
@Persons
@UBO
@INPI
GUNDUZ Seyhan
DoB: 1961-01-10
PoB: GULSEHIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
920 Rue Commandant Dubois 73200 Albertville FRANCE
10867877 508157526 @Company
@Persons
@UBO
@INPI
DUBOIS LALIGANT Sylvie Christine
DoB: 1961-05-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Chanté Grappe 1480 Jassans-Riottier FRANCE yes
@Cadastre
@Geotag
10867878 508157526 @Company
@Persons
@UBO
@INPI
DUBOIS LALIGANT Sylvie Christine
DoB: 1961-05-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Chanté Grappe 1480 Jassans-Riottier FRANCE yes
@Cadastre
@Geotag
11028360 331337436 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1961-01-10
PoB: NOYELLES SOUS BELLONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Ecluse 62490 Tortequesne FRANCE
12584343 338241052 @Company
@Persons
@UBO
@INPI
FRAXE Sandrine, Denise, Josephine
DoB: 1961-10-19
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue du Commandant Dubois 76230 Bois Guillaume FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.